VISUALMARK SERVICES LIMITED

Q: What is the latest filing for VISUALMARK SERVICES LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

01/10/2000

Size

Total Exemption Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2000)

10/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2013

Liquidators' statement of receipts and payments to 2013-10-31

View PDF (22 pages)

10/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

26/08/2013

Liquidators' statement of receipts and payments to 2013-06-24

View PDF (15 pages)

22/07/2012

Statement of affairs with form 4.19

View PDF (6 pages)

04/07/2012

Registered office address changed from 304 High Road Benfleet Essex SS7 5HB on 2012-07-05

View PDF (2 pages)

03/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2012

Resolutions

View PDF (1 pages)

14/05/2012

Termination of appointment of Martin William Keys as a director on 2012-03-31

View PDF (1 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

15/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (4 pages)

17/01/2011

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (4 pages)

17/01/2011

Director's details changed for Mr. Maxwell Dean Blyth on 2010-01-01

View PDF (2 pages)

17/01/2011

Director's details changed for Mr. Martin William Keys on 2010-01-01

View PDF (2 pages)

09/01/2011

Amended total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

01/11/2010

Resolutions

View PDF (2 pages)

01/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

25/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

15/01/2010

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Martin William Keys on 2010-01-15

View PDF (2 pages)

15/01/2010

Secretary's details changed for Jdl Secretarial Limited on 2010-01-15

View PDF (2 pages)

18/01/2009

Return made up to 21/10/08; full list of members

View PDF (4 pages)

22/09/2008

Director appointed martin william keys

View PDF (2 pages)

16/09/2008

Secretary appointed jdl secretarial LIMITED

View PDF (2 pages)

16/09/2008

Appointment Terminated Secretary ian shipman

View PDF (1 pages)

07/08/2008

Certificate of change of name

View PDF (2 pages)

04/08/2008

Resolutions

View PDF (1 pages)

04/08/2008

Accounts made up to 2008-03-31

View PDF (3 pages)

04/11/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

04/11/2007

Return made up to 21/10/07; full list of members

View PDF (6 pages)

04/11/2007

Director's particulars changed

View PDF (0 pages)

05/11/2006

Return made up to 21/10/06; full list of members

View PDF (6 pages)

10/05/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

12/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

14/11/2005

Return made up to 21/10/05; full list of members

View PDF (6 pages)

15/12/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

02/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

14/01/2004

Return made up to 21/10/03; full list of members

View PDF (6 pages)

14/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

13/12/2003

Director resigned

View PDF (1 pages)

24/11/2003

Registered office changed on 25/11/03 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR

View PDF (1 pages)

10/11/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

06/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

05/12/2001

Memorandum and Articles of Association

View PDF (11 pages)

05/12/2001

Ad 09/11/01--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

05/12/2001

Nc inc already adjusted 09/11/01

View PDF (1 pages)

05/12/2001

Resolutions

View PDF (0 pages)

05/12/2001

Resolutions

View PDF (1 pages)

02/12/2001

Registered office changed on 03/12/01 from: chygate hse first floor suite b 399-425 eastern avenue gants hill essex IG2 6LR

View PDF (1 pages)

14/11/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

14/11/2001

Director's particulars changed

View PDF (0 pages)

14/11/2001

Registered office changed on 15/11/01

View PDF (0 pages)

07/08/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

26/12/2000

Registered office changed on 27/12/00 from: 16 ladram way thorpe bay southend on sea essex SS1 3PZ

View PDF (1 pages)

26/12/2000

Ad 01/12/00--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (1 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/03/2012

Last accounts made up to

30/03/2011View PDF

Confirmation

Last statement dated

30/03/2011

See more events →

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Financial Ratios

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VISUALMARK SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About VISUALMARK SERVICES LIMITED

VISUALMARK SERVICES LIMITED is a Dissolved company incorporated on 01/10/2000 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISUALMARK SERVICES LIMITED?

VISUALMARK SERVICES LIMITED is currently Dissolved. It was registered on 01/10/2000 and dissolved on 10/02/2014.

Where is VISUALMARK SERVICES LIMITED located?

VISUALMARK SERVICES LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does VISUALMARK SERVICES LIMITED do?

VISUALMARK SERVICES LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for VISUALMARK SERVICES LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved following liquidation.